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AVENCROFT LIMITED

Company number 06318379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/02/2009
05 Apr 2009 122 S-div
09 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Jan 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
22 Aug 2008 363a Return made up to 19/07/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from c/o terner & ellerby the guildhall market hill framlingham woodbridge suffolk IP13 9AZ
22 Aug 2008 190 Location of debenture register
22 Aug 2008 353 Location of register of members
22 Aug 2008 288c Director and secretary's change of particulars / roger ramsey / 25/02/2008
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288a New secretary appointed;new director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
10 Aug 2007 287 Registered office changed on 10/08/07 from: 788-790 finchley road london NW11 7TJ
19 Jul 2007 NEWINC Incorporation